1 ST. David'S Road (Llandudno) Management Company Limited

Company Registration Number: 06952387

Company registered in England and Wales

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1 ST. David'S Road (Llandudno) Management Company Limited is a Private Company Limited by Shares first registered on 4 July 2009. Its current registered address is in Llandudno, Gwynedd.

Registered Address

1 ST. DAVIDS ROAD
LLANDUDNO
GWYNEDD
LL30 2UL

There are 3 companies currently registered at this postcode, including this one.

All companies at LL30 2UL

Registration Data

Company Number

06952387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

4 July

Accounts Category

DORMANT

Accounts Last Made Up

4 July 2015

Accounts Next Due

4 April 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£1
Current Assets £3£3£0£1
of which Cash £3£3£0£1
Total Assets £3£3£0£2
Current Liabilities £0£0£0£0
Net Current Assets £3£3£0£1
Total Net Worth £3£3£0£2

Previous Names

No previous names

Company Officers

  • BARAZI, Noura

    Director

    Appointed on 31 January 2016

     

    Nationality: French

    Occupation: Retired

    Month of birth: January 1953

    Flat 2
    1 St David's Road
    Llandudno
    Conwy
    LL30 2UL
    United Kingdom

  • LEWIS, Richard

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1984

    Flat 3
    1 St Davids Road
    Llandudno
    Conwy
    LL30 2UL

  • NICOL, John

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    1
    St. Davids Road
    Llandudno
    Gwynedd
    LL30 2UL
    Wales

  • JONES, Elfyn Lewis

    Secretary

    Appointed on 4 July 2009

    Resigned on 11 November 2010

    40
    Winllan Avenue
    Llandudno
    Conwy
    LL30 2YB

  • NEW, Malcolm

    Secretary

    Appointed on 11 November 2010

    Resigned on 1 September 2015

    Nationality: British

    2 Bryn Twrog Cottages
    Y Fron
    Caernarfon
    Gwynedd
    LL54 7AY

  • BARAZI, Bisher

    Director

    Appointed on 4 November 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    1
    Flat 2
    1 St David's Road
    Llandudno
    Conwy
    LL30 2UL
    Wales

  • DUNGATE, Keith Stephen

    Director

    Appointed on 4 July 2009

    Resigned on 4 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • HALL, Richard Fraser

    Director

    Appointed on 4 July 2009

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    15
    Whitehall Road
    Rhos On Sea
    Colwyn Bay
    North Wales
    LL28 4HW
    United Kingdom

  • JONES, Elfyn Lewis

    Director

    Appointed on 4 July 2009

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1970

    40
    Winllan Avenue
    Llandudno
    Conwy
    LL30 2YB

  • NEW, Malcolm

    Director

    Appointed on 11 November 2010

    Resigned on 25 June 2015

    Nationality: Welsh

    Occupation: Part Time Taxi Driver Semi Retired

    Month of birth: November 1959

    2 Bryn Twrog Cottages
    Y Fron
    Caernarfon
    Gwynedd
    LL54 7AY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Accounts for a dormant company made up to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Accounts. Type: AA. Barcode: X52S926B. Transaction: MzE0NDEwNjI3MWFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8P4V. Transaction: MzE0MDg4NjU0NGFkaXF6a2N4.

  3. 31 January 2016 Appointment of Mrs Noura Barazi as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ8P3F. Transaction: MzE0MDg4NjUyN2FkaXF6a2N4.

  4. 31 January 2016 Termination of appointment of Bisher Barazi as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZQ8P6J. Transaction: MzE0MDg4NjUyNmFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF83ZK. Transaction: MzEzOTU3OTU2N2FkaXF6a2N4.

  6. 4 November 2015 Appointment of Mr Bisher Barazi as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4JFJDK9. Transaction: MzEzNDUyNDc5NWFkaXF6a2N4.

  7. 4 November 2015 Registered office address changed from C/O Mr M New & Mr R Lewis 1 st. Davids Road Llandudno Conwy LL30 2UL to 1 st. Davids Road Llandudno Gwynedd LL30 2UL on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFJCWO. Transaction: MzEzNDUyNDc1MGFkaXF6a2N4.

  8. 6 October 2015 Appointment of Mr John Nicol as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HGX2ZS. Transaction: MzEzMjQ5MTIxN2FkaXF6a2N4.

  9. 1 October 2015 Termination of appointment of Malcolm New as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: A4GAMYCX. Transaction: MzEzMTY1MzM0N2FkaXF6a2N4.

  10. 29 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4COY903. Transaction: MzEyODAyODE1OGFkaXF6a2N4.

  11. 9 July 2015 Termination of appointment of Malcolm New as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: A4AY4L9F. Transaction: MzEyNjY4MTU5M2FkaXF6a2N4.

  12. 27 April 2015 Accounts for a dormant company made up to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Accounts. Type: AA. Barcode: X466EAN4. Transaction: MzEyMjAxNjIzMmFkaXF6a2N4.

  13. 21 February 2015 Secretary's details changed for Malcolm New on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: A3Z37WPD. Transaction: MzExNzgyMTczM2FkaXF6a2N4.

  14. 21 February 2015 Director's details changed for Malcolm New on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: A3Z37WPL. Transaction: MzExNzgyMTcwMGFkaXF6a2N4.

  15. 21 February 2015 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: A3M3IED4. Transaction: MzExNzgyMTY5MGFkaXF6a2N4.

  16. 21 February 2015 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: A3KLJME5. Transaction: MzExNzgyMTY3M2FkaXF6a2N4.

  17. 21 February 2015 Total exemption small company accounts made up to 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Accounts. Type: AA. Barcode: A3MITP9T. Transaction: MzExNzgyMTU5OGFkaXF6a2N4.

  18. 21 February 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R418BOJD. Transaction: MzExNzgyMTU3MGFkaXF6a2N4.

  19. 29 October 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA4NzM2OTM2NmFkaXF6a2N4.

  20. 16 July 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MTAxNzkzMmFkaXF6a2N4.

  21. 3 July 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2BQ4S0O. Transaction: MzA4MDkyMzc3MGFkaXF6a2N4.

  22. 14 June 2013 Current accounting period shortened from 31 July 2013 to 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Accounts. Type: AA01. Barcode: X2AJGUAZ. Transaction: MzA3OTc3Njc5NWFkaXF6a2N4.

  23. 13 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AGY1QB. Transaction: MzA3OTc0OTc3MGFkaXF6a2N4.

  24. 1 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJC6P. Transaction: MzA2MTcxMTkyN2FkaXF6a2N4.

  25. 28 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZI77. Transaction: MzA1NjY0OTc1N2FkaXF6a2N4.

  26. 20 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X8OP8VYJ. Transaction: MzA0MDY5NjgyNWFkaXF6a2N4.

  27. 19 July 2011 Registered office address changed from , Flat 1 1 St Davids Road, Llandudno, Conwy, LL30 2UL on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8OP7VYI. Transaction: MzA0MDY5NjgxNGFkaXF6a2N4.

  28. 8 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A8L2LUP9. Transaction: MzAzODUwNTYzMmFkaXF6a2N4.

  29. 15 November 2010 Termination of appointment of Elfyn Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFUVMP2R. Transaction: MzAyNzAwNDA3OGFkaXF6a2N4.

  30. 15 November 2010 Termination of appointment of Richard Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFUVNP2S. Transaction: MzAyNzAwNDA0MWFkaXF6a2N4.

  31. 15 November 2010 Termination of appointment of Elfyn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFUVOP2T. Transaction: MzAyNzAwMzk3OGFkaXF6a2N4.

  32. 15 November 2010 Appointment of Malcolm New as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFUVPP2U. Transaction: MzAyNzAwMzg3MWFkaXF6a2N4.

  33. 15 November 2010 Appointment of Malcolm New as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFUWJP2P. Transaction: MzAyNzAwMzcyNWFkaXF6a2N4.

  34. 15 November 2010 Appointment of Richard Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFUWKP2Q. Transaction: MzAyNzAwMzUxMWFkaXF6a2N4.

  35. 15 November 2010 Registered office address changed from , 15 Whitehall Road, Rhos on Sea, Colwyn Bay, Conwy, LL28 4HW on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: AFUWTP2Z. Transaction: MzAyNzAwMzQyN2FkaXF6a2N4.

  36. 14 September 2010 Annual return made up to 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: ACFWXN8P. Transaction: MzAyMzI3NzkxM2FkaXF6a2N4.

  37. 16 September 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: P3YRVDB0. Transaction: MjA0MTQ2NDA5MWFkaXF6a2N4.

  38. 10 September 2009 Director appointed richard fraser hall [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XYTD4H. Transaction: MjA0MTA1NTE2M2FkaXF6a2N4.

  39. 10 September 2009 Director and secretary appointed elfyn lewis jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XYSD4G. Transaction: MjA0MTA1NTEzMGFkaXF6a2N4.

  40. 10 September 2009 Registered office changed on 10/09/2009 from, 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A2XYRD4F. Transaction: MjA0MTA1NTExMWFkaXF6a2N4.

  41. 4 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZ68JB7O. Transaction: MjAzNjQ2NjU3NWFkaXF6a2N4.

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